Search for: "allegacy federal credit union"
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| February 12, 2009 | ||||
| Wescom Central Credit Union v. Lyndon Property Insurance Company et al | CA Central | Insurance | Notice of Removal - Insurance Contract | |
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Plaintiff: Wescom Central Credit Union, Wescom Central Credit Union, Wescom Central Credit Union, 1st University Credit Union, 1st University
Credit Union and others... Defendant:
Lyndon Property Insurance Company, Lyndon Property Insurance Company, Lyndon Property Insurance Company, Lyndon Property Insurance Company, DOES
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| November 14, 2008 | ||||
| LAWSON et al v. ALLEGACY FEDERAL CREDIT UNION, et al | NC Middle | OSTEEN JR. | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: ROBERT LAWSON, GLENDA LAWSON, ROBERT S. JOLLY; Defendant: ALLEGACY FEDERAL CREDIT UNION,
SHAPIRO & INGLE, LLP, CLERK OF COURT FOR STOKES COUNTY JASON TUTTLE, ASSISTANT CLERK OF COURT FOR GUILFORD COUNTY TERRI NANCE, SUBSTITUTE TRUSTEE RICHARD P. MCNEELY
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| September 12, 2008 | ||||
| Lyndon Property Insurance Company v. Weinman et al | CO | Matsch | Insurance | Diversity-Insurance Contract |
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Plaintiff: Lyndon Property Insurance Company, Lyndon Property Insurance Company Defendant: Jeffrey A.
Weinman, Credit Union of Texas, Landmark Credit Union, Meadows Credit Union, 1st University Credit Union and others...
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| April 2, 2008 | ||||
| LAWSON et al v. ALLEGACY FEDERAL CREDIT UNION et al | NC Middle | UNASSIGNED | Foreclosure | Federal Question |
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Plaintiff: ROBERT LAWSON, GLENDA LAWSON, ROBERT JOLLY; Defendant: ALLEGACY FEDERAL CREDIT UNION, SHAPIRO
AND INGLE, LLP
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| February 11, 2008 | ||||
| Lyndon Property Insurance v. Centrix Financial LLC et al | CO | Daniel | Withdrawal | Motion for Withdrawal of Reference |
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Plaintiff: Lyndon Property Insurance Company; Defendant: Centrix Financial LLC, Credit Union of Texas,
Landmark Credit Union, Meadows Credit Union, F&A Federal Credit Union and
others...Counter Claimant: Credit Union of Texas, Velocity Credit Union, Counter Defendant: Lyndon
Property Insurance Company, In Re: Centrix Financial, LLC and others...
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| March 20, 2007 | ||||
| UNITED STATES OF AMERICA v. $106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202 et al | NC Middle | UNASSIGNED | Other | Civil Forfeiture - Gambling, etc. |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE
OF DEPOSIT ACCOUNT ENDING IN 9202, $120,050.35 IN FUNDS FROM NORTHWESTERN MUTUAL ACCOUNT ENDING IN 7943, $1,618.23 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT
ACCOUNT ENDING IN 9706, $4,759.18 IN FUNDS FROM FNB SOUTHEAST BANK CHECKING ACCOUNT ENDING IN 5046, $61,075.02 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT ACCOUNT
ENDING IN 2403 and others...
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